This company is commonly known as Interserve Investments Limited. The company was founded 121 years ago and was given the registration number 00074643. The firm's registered office is in READING. You can find them at Interserve House, Ruscombe Park Twyford, Reading, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | INTERSERVE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 00074643 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 1902 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Central Square, 29 Wellington Street, Leeds, England, LS1 4DL | Director | 03 February 2021 | Active |
| Central Square, 29 Wellington Street, Leeds, England, LS1 4DL | Director | 22 June 2021 | Active |
| 22 East Park Farm Drive, Charvil, Reading, RG10 9UL | Secretary | 19 October 1998 | Active |
| Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU | Secretary | 18 September 2015 | Active |
| 46 Strawberry Fields, Bramley, Tadley, RG26 5QF | Secretary | - | Active |
| 1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, WS6 6QH | Secretary | 04 December 2006 | Active |
| Common House, Ivington Court Ivington, Leominster, HR6 0JW | Director | 10 February 2005 | Active |
| Larchlands, Larch Avenue, Sunninghill, SL5 0AP | Director | - | Active |
| Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU | Director | 04 December 2006 | Active |
| 22 East Park Farm Drive, Charvil, Reading, RG10 9UL | Director | 15 July 1999 | Active |
| 3 Squires Gate, Burntwood, WS7 9DG | Director | 10 December 2003 | Active |
| Flat 7, 46 Elm Park Road, London, SW3 6AX | Director | - | Active |
| 395 George Road, Erdington, Birmingham, England, B23 7RZ | Director | 13 December 2013 | Active |
| Capital Tower, 91 Waterloo Road, London, England, SE1 8RT | Director | 30 June 2020 | Active |
| Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU | Director | 22 March 2007 | Active |
| 27 Braywick Road, Maidenhead, SL6 1BN | Director | 10 October 2008 | Active |
| 6 Fulmar Court, Arundel Way Highcliffe, Christchurch, BH23 5DX | Director | 01 January 2002 | Active |
| Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU | Director | 10 December 2010 | Active |
| Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU | Director | 10 June 2004 | Active |
| Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU | Director | 15 September 2003 | Active |
| Orchard Gate, Ashley Hill Place, Cockpole Green, Wargrave, RG10 8NL | Director | 15 December 1994 | Active |
| 50 Greenbank Avenue, Greenford, Wembley, HA0 2TF | Director | 10 December 2003 | Active |
| 395, George Road, 395 George Road Erdington, Birmingham, England, B23 7RZ | Director | 10 October 2008 | Active |
| Capital Tower, 91 Waterloo Road, London, England, SE1 8RT | Director | 12 October 2020 | Active |
| Village Farm, Cherry Tree Avenue Newton On Ouse, York, YO30 2BN | Director | 04 July 2001 | Active |
| Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU | Director | 15 September 2003 | Active |
| 395, George Road, 395 George Road Erdington, Birmingham, England, B23 7RZ | Director | 08 December 2004 | Active |
| 395, George Road, 395 George Road Erdington, Birmingham, England, B23 7RZ | Director | 10 October 2008 | Active |
| Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU | Director | 04 July 2001 | Active |
| 17 Yewdale, 196 Harborne Park Road Harborne, Birmingham, B17 0BP | Director | - | Active |
| 45 Silver Street, Nailsea, BS48 2AA | Director | 10 December 2003 | Active |
| Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU | Director | 16 October 2006 | Active |
| Capital, Tower, 91 Waterloo Road, London, England, SE1 8RT | Director | 01 January 2013 | Active |
| 395, George Road, 395 George Road Erdington, Birmingham, England, B23 7RZ | Director | 04 July 2001 | Active |
| 3 Kittiwake, Watermead, Aylesbury, HP19 0FT | Director | 04 July 2001 | Active |
| Interserve Group Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-10-13 | Resolution | Resolution. | Download |
| 2023-10-02 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-03-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-09-17 | Accounts | Change account reference date company previous extended. | Download |
| 2021-06-23 | Officers | Termination director company with name termination date. | Download |
| 2021-06-23 | Officers | Appoint person director company with name date. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-04 | Officers | Appoint person director company with name date. | Download |
| 2021-02-04 | Officers | Termination director company with name termination date. | Download |
| 2020-12-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-12-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-12 | Officers | Appoint person director company with name date. | Download |
| 2020-08-13 | Officers | Termination director company with name termination date. | Download |
| 2020-06-30 | Officers | Termination director company with name termination date. | Download |
| 2020-06-30 | Officers | Appoint person director company with name date. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
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